Wallace Property Investment (2017) Limited is a private limited company situated at Rmt Accountants & Business Advisors Limited,, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. Incorporated on 2017-09-11, this 6-year-old company is run by 2 directors.
Director Gregory W., appointed on 15 May 2023. Director Deborah W., appointed on 11 September 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-09-10 and the date for the following filing is 2024-09-24. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Rmt Accountants & Business Advisors Limited, |
| Office Address2 | Gosforth Park Avenue |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8EG |
| Country of origin | United Kingdom |
| Registration Number | 10955835 |
| Date of Incorporation | Mon, 11th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 11 September 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Gregory W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Deborah W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gregory W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregory W.
| Notified on | 15 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deborah W.
| Notified on | 11 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregory W.
| Notified on | 11 September 2017 |
| Ceased on | 11 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/09/04 filed on: 25th, September 2023 |
persons with significant control | Free Download (2 pages) |
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